Company Information
CIN
Status
Date of Incorporation
10 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Savita Pandey
Director/Designated Partner
about 17 years ago
about 17 years ago
Sanjeev Pandey
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Pushpendra Singh
Director
over 19 years ago
over 19 years ago
Charges
02 April 2013
Punjab National Bank
20 Lak
02 April 2013
Punjab National Bank
0
02 April 2013
Punjab National Bank
0
Documents
Form STK-2-22112019-signed
Form CHG-4-20052019_signed
Optional Attachment-(1)-09052019
-09052019
Optional Attachment-(1)-25042019
-25042019
Letter of the charge holder stating that the amount has been satisfied-24042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form23AC-131214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Instrument of creation or modification of charge-300413.PDF
Certificate of Registration of Mortgage-300413.PDF
